{"entity":{"id":"9df1ee7d-4df9-5ae8-9669-d82a7063e099","name":"PALMA GARAGE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005195","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"409d6a19-8b79-5ff6-89fe-246fc24f7add","name":"MARIA FORMOSA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a50b091-2458-5d9a-9637-70e8c482e6d7","name":"JOSEPH FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0a50b091-2458-5d9a-9637-70e8c482e6d7","name":"JOSEPH FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a50b091-2458-5d9a-9637-70e8c482e6d7","name":"JOSEPH FORMOSA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"1feeabb4-c20d-5865-96fa-5465dfd676a0","name":"LORNA SMITH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e038193-5a55-53a8-a1d1-a8ce18682f86","name":"EMANUEL SIVE NOEL FORMOSA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"409d6a19-8b79-5ff6-89fe-246fc24f7add","fromName":"MARIA FORMOSA","to":"9df1ee7d-4df9-5ae8-9669-d82a7063e099","toName":"PALMA GARAGE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0a50b091-2458-5d9a-9637-70e8c482e6d7","fromName":"JOSEPH FORMOSA","to":"9df1ee7d-4df9-5ae8-9669-d82a7063e099","toName":"PALMA GARAGE LIMITED","role":"director of","share":null},{"depth":1,"from":"0a50b091-2458-5d9a-9637-70e8c482e6d7","fromName":"JOSEPH FORMOSA","to":"9df1ee7d-4df9-5ae8-9669-d82a7063e099","toName":"PALMA GARAGE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0a50b091-2458-5d9a-9637-70e8c482e6d7","fromName":"JOSEPH FORMOSA","to":"9df1ee7d-4df9-5ae8-9669-d82a7063e099","toName":"PALMA GARAGE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1feeabb4-c20d-5865-96fa-5465dfd676a0","fromName":"LORNA SMITH","to":"9df1ee7d-4df9-5ae8-9669-d82a7063e099","toName":"PALMA GARAGE LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"6e038193-5a55-53a8-a1d1-a8ce18682f86","fromName":"EMANUEL SIVE NOEL FORMOSA","to":"9df1ee7d-4df9-5ae8-9669-d82a7063e099","toName":"PALMA GARAGE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55005195"}],"source":"corpus"}